Analyst, Regulatory Reporting

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM4000 - RM5000 per month + competitive benefits
REF: BBBH247979_1618414097

Our Client

A leading bank is seeking an Analyst, Regulatory Reporting to support the team in regulatory reporting, account maintenance and loan documentation activities.

About the Role

  • Coordinate with various operations and coverage teams to prepare CCRIS and connected parties report for monthly submission to local regulators
  • Coordinate with related departments and investigate any discrepancies or anomalies raised by local regulators
  • Attend to the maintenance of all clients' accounts based on their requests and support the transactional workflow
  • Setup new profiles and accounts for new clients into the various systems and products in relation to the respective products and transactional requirements that may be required
  • Perform annual review, facility template, posteriori checklist, as well as update RGM, CAT, risk data, TRIM data etc

Requirements

  • Bachelor's degree in Accounting, Finance, Business or relevant discipline(s); relevant professional qualifications will be an added advantage
  • Minimum 2 years' experience in the financial services sector handling CCRIS reporting or banking operations
  • Good interpersonal skills with the ability to deal with various internal stakeholders

How to Apply

Contact Jaecent.Lei@ambition.com.my or apply now quoting reference number AGP 247979. For similar roles, please visit www.ambition.com.my.

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710